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Dato Capital United Kingdom

Allied Distillers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC026753
Record last updated Saturday, April 2, 2022 12:05:30 PM UTC
Official Address 111 Renfrew Road South Gallowhill, Renfrew South & Gallowhill
There are 152 companies registered at this street
Locality Renfrew South & Gallowhill
Region Renfrewshire, Scotland
Postal Code PA34DY
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Resignation of one Director (a man) 14026... Resignation of one Director (a man) 14026...
Registry Oct 1, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 4, 2013 Annual return Annual return
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Director 14026... Resignation of one Director 14026...
Registry Jun 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Registry Apr 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Registry Mar 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Mar 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 16, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2011 Appointment of a woman Appointment of a woman
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 14026... Resignation of one Secretary 14026...
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of registered office address Change of registered office address
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Appointment of a director Appointment of a director
Registry Oct 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 10, 2008 Annual return Annual return
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 14026... Appointment of a man as Secretary 14026...
Registry Dec 20, 2007 Resignation of a secretary Resignation of a secretary
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Oct 5, 2006 Annual return Annual return
Registry Sep 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Resignation of a director 14026... Resignation of a director 14026...
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2006 Resignation of one Production & Technical Directo and one Director (a man) Resignation of one Production & Technical Directo and one Director (a man)
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry Aug 3, 2006 Resignation of a director 14026... Resignation of a director 14026...
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry Aug 3, 2006 Resignation of a director 14026... Resignation of a director 14026...
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry Jun 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 28, 2006 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Resignation of 3 people: one Executive-Distilled Spirits, one Professional Manager, one Senior Vice President and one Director (a man) Resignation of 3 people: one Executive-Distilled Spirits, one Professional Manager, one Senior Vice President and one Director (a man)
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Resignation of a director 14026... Resignation of a director 14026...
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 18, 2005 Resignation of 2 people: one Operations Director, one Managing Director and one Director (a man) Resignation of 2 people: one Operations Director, one Managing Director and one Director (a man)
Registry Nov 10, 2005 Annual return Annual return
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Appointment of a director 14026... Appointment of a director 14026...
Registry Sep 6, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Appointment of a director 14026... Appointment of a director 14026...
Registry Sep 6, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Appointment of a director 14026... Appointment of a director 14026...
Registry Sep 6, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Appointment of a director 14026... Appointment of a director 14026...
Registry Aug 8, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jul 26, 2005 Eight appointments: 8 men Eight appointments: 8 men
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Apr 8, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2005 Appointment of a director Appointment of a director
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 1, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 15, 2004 Resignation of a director Resignation of a director
Registry Dec 6, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 8, 2004 Annual return Annual return
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Jun 28, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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